Finding the best job has never been easier
Consultor/a Prevención De Blanqueo Capitales jobs at Ey in Spain, Málaga
Discover your perfect match with Expoint. Search for job opportunities as a Consultor/a Prevención De Blanqueo Capitales in Spain, Málaga and join the network of leading companies in the high tech industry, like Ey. Sign up now and find your dream job with Expoint
Company (1)
Job type
Job categories
Job title (1)
Spain
Málaga
19 jobs found
19.11.2024
EY
EY Auditor/a Senior & Junior - EY GDS Hybrid Spain, Andalusia, Málaga
Share
Description:Full job details
Assist with the administration of audit, reporting and documentation. Identify potential audit issues or unusual relationships based on data and analysis of financial statements. Assist in applying accounting and auditing...
These jobs might be a good fit
18.11.2024
EY
EY Prácticas en Consultoría de Negocio - Programa Spain, Andalusia, Málaga
Share
Description:Full job details
Aplicar a la oferta aquí. Una vez tengamos tu información, evaluaremos las vacantes que coincidan con tu perfil, para encontrar una posición que cumpla tus expectativas y encaje en nuestros...
18.11.2024
EY
EY Desarrollador/a Front-end Angular - EY GDS Hybrid Spain, Andalusia, Málaga
Share
Description:Full job details
Desarrollo SPA. Angular 10+. React. Typescript. Experiencia con librerías de componentes: Material UI / Reactstrap o similar. Participar en proyectos de construcción de aplicaciones web y componentes UI. Diseño y...
18.11.2024
EY
EY Consultor/a Prevención de Blanqueo Capitales Spain, Andalusia, Málaga
Share
Description:Full job details
Analysis of transactional operations and determining possible signs of money laundering and financing of terrorism: resolution of alerts and special examination of suspicious operations. Application of “Know Your Customer” procedures:...
22.09.2024
EY
EY Abogado/a Sector Banca - EY GDS Hybrid Spain, Andalusia, Málaga
Share
Description:Full job details
Preparation and elaboration of procedural documents of a financial institution. Control and updating of documents. Definition, preparation and updating of Risk Assessments in relation to Concentration Risk, Legal/Regulatory Risk, Occupational...
22.09.2024
EY
EY Abogado/a Corporate Law Málaga Spain, Andalusia, Málaga
Share
Description:Full job details
Grado en Derecho o Derecho y ADE. Master de Acceso a la Abogacía. Nivel de inglés avanzado. Excelencia técnica: amplio conocimiento de Derecho Corporativo y Derecho Inmobiliario. Actitudes y predisposición...
21.09.2024
EY
EY Consultor/a de Subvenciones - EY GDS Híbrido Spain, Andalusia, Málaga
Share
Description:Full job details
Más de 3 años de experiencia acreditable en empresa de servicios profesionales en gestión de subvenciones o fondos europeos (fondos FEDER y/o FSE) , revisión de subvenciones o trabajos relacionados...
Share
Description:Full job details
Assist with the administration of audit, reporting and documentation. Identify potential audit issues or unusual relationships based on data and analysis of financial statements. Assist in applying accounting and auditing...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Consultor/a Prevención De Blanqueo Capitales opportunities at Ey in Spain, Málaga. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.